REGA Plastics Limited

Company Name	REGA Plastics Limited
Company Status	Dissolved
Company Number	02099120
Category	Private Limited Company
Incorporation Date	11 February 1987(37 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Stephen Watson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 August 2000(13 years, 6 months after company formation)
Appointment Duration	23 years, 8 months
Role	Gm
Correspondence Address	99 Rangeworthy Close Redditch Worcestershire B97 5HZ

Director Name	Stuart Mallinson
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	07 December 2000(13 years, 10 months after company formation)
Appointment Duration	23 years, 4 months
Role	Chartered Accountant
Correspondence Address	3 Castlegate Prestbury Stockport Cheshire SK10 4AZ

Director Name	Mr Lee Frederick Tilley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 December 2000(13 years, 10 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Farmstead Close Woodhouses,Failsworth Manchester Lancashire M35 9NU

Director Name	Michael Edward Osborn
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(5 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 02 September 1998)
Role	Company Director
Correspondence Address	Putsborough Manor Georgeham Braunton Devon EX33 1LB

Director Name	John Holbrook Watson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(5 years, 1 month after company formation)
Appointment Duration	2 years (resigned 05 April 1994)
Role	Company Director
Correspondence Address	13 Tennyson Place St Neots Huntingdon Cambridgeshire PE19 3LL

Secretary Name	Mr Stephen James Cann
Nationality	British
Status	Resigned
Appointed	05 April 1992(5 years, 1 month after company formation)
Appointment Duration	7 months (resigned 01 November 1992)
Role	Company Director
Correspondence Address	16 Park Lane Sutton Bonnington Leicestershire LE12 5NH

Director Name	Mr Jeremy Charles Rolt
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(7 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Sycamore Close St Ippolyts Hitchin Hertfordshire SG4 7SN

Director Name	John Frederick Tandy
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(7 years after company formation)
Appointment Duration	6 years, 9 months (resigned 07 December 2000)
Role	Engineer
Correspondence Address	41 Oxhill Road Shirley Solihull West Midlands B90 1LS

Secretary Name	Mr Jeremy Charles Rolt
Nationality	British
Status	Resigned
Appointed	24 February 1994(7 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Sycamore Close St Ippolyts Hitchin Hertfordshire SG4 7SN

Director Name	John Holbrook Watson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(8 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 07 December 2000)
Role	Company Director
Correspondence Address	Grange Lodge High Street Lower Dean Huntingdon Cambridgeshire PE28 0LL

Secretary Name	Brian John Purse
Nationality	British
Status	Resigned
Appointed	31 October 1996(9 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 April 1999)
Role	Company Director
Correspondence Address	Chez Nous 181 St Neots Road Hardwick Cambridge CB3 7QY

Secretary Name	John Holbrook Watson
Nationality	British
Status	Resigned
Appointed	06 April 1999(12 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 07 December 2000)
Role	Company Director
Correspondence Address	Grange Lodge High Street Lower Dean Huntingdon Cambridgeshire PE28 0LL

Director Name	Mr Jonathan Barclay Slade
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(13 years, 6 months after company formation)
Appointment Duration	4 months (resigned 07 December 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Rectory House Powick Nr.Worcester WR2 4RP

Location

Registered Address	Duchess Street Industrial Estate Duchess Street, Shaw Oldham Greater Manchester OL2 7UT
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Parish	Shaw and Crompton
Ward	Shaw
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£157,875
Cash	£102
Current Liabilities	£939,496

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

30 August 2002	Dissolved (1 page)
30 May 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
29 April 2002	Liquidators statement of receipts and payments (6 pages)
20 April 2001	Statement of affairs (13 pages)
20 April 2001	Appointment of a voluntary liquidator (1 page)
20 April 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 January 2001	New director appointed (2 pages)
18 January 2001	Secretary resigned;director resigned (1 page)
18 January 2001	Director resigned (1 page)
18 January 2001	New director appointed (2 pages)
18 January 2001	Director resigned (1 page)
15 January 2001	Accounting reference date shortened from 31/12/01 to 31/10/01 (1 page)
15 January 2001	Registered office changed on 15/01/01 from: 21/22 eldon way biggleswade bedfordshire SG18 8NH (1 page)
11 December 2000	Particulars of mortgage/charge (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
8 May 2000	Secretary resigned (1 page)
8 May 2000	New secretary appointed (2 pages)
8 May 2000	Return made up to 05/04/00; full list of members (6 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
14 May 1999	Return made up to 05/04/99; full list of members (6 pages)
31 March 1999	Particulars of mortgage/charge (3 pages)
11 December 1998	Registered office changed on 11/12/98 from: station road sandy bedfordshire SG19 1BH (1 page)
11 November 1998	Director resigned (1 page)
22 October 1998	Full accounts made up to 31 December 1997 (13 pages)
25 June 1998	Return made up to 05/04/98; no change of members (4 pages)
29 October 1997	Full accounts made up to 31 December 1996 (14 pages)
16 June 1997	Return made up to 05/04/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
12 February 1997	New secretary appointed (2 pages)
3 November 1996	Director resigned (1 page)
13 October 1996	Director's particulars changed (1 page)
7 October 1996	Full accounts made up to 31 December 1995 (14 pages)
2 May 1996	Return made up to 05/04/96; full list of members (9 pages)
1 November 1995	Full accounts made up to 31 December 1994 (13 pages)
28 June 1995	New director appointed (2 pages)

REGA Plastics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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